Question
What is CNEP?
CNEP is a Brazilian federal register of companies punished under the anti-corruption law. The comptroller general, CGU, publishes it in the same form as CEIS, with the tax ID, the sanction, any fine and the dates. Testigo shows an entry on a Brazilian record when the CNPJ matches.
Where to go next
- CEIS and CNEP: Brazil's sanction registers, explained
- Manufacturers in Brazil: the public record explained
- Check a Brazilian supplier by CNPJ: CEIS, CNEP and more
- How to check a supplier in Latin America before you visit
- Glossary: the words behind every record: CNEP (Cadastro Nacional de Empresas Punidas)